STRATAVIA LIMITED

Company number 06816954

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books, Records.etc"	(1 page)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	(1 page)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 21 September 2011	(1 page)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 31 August 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Perkins as a secretary on 31 August 2011	(1 page)
08 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
05 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Steven David Burr as a director	(2 pages)
11 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 101	(3 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 101	(4 pages)
03 Nov 2010	AD01	Registered office address changed from 17 Westminster Court Hipley Street Old Woking Surrey GU22 9LG on 3 November 2010	(1 page)
26 Oct 2010	AP01	Appointment of Mr Nicholas Anthony Wilson as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Mark Lewthwaite as a director	(2 pages)
25 Oct 2010	AP03	Appointment of Mr Thomas Perkins as a secretary	(1 page)
25 Oct 2010	TM01	Termination of appointment of Thor Culverhouse as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
24 Aug 2010	TM02	Termination of appointment of Mark Dyer as a secretary	(1 page)
23 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
23 Mar 2010	CH01	Director's details changed for Mr Thor Russell Culverhouse on 11 February 2010	(2 pages)
12 Feb 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)

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